| Name: | MANSION REALTY II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2886621 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549007OLPHF5RGTDK55 | 2886621 | US-NY | GENERAL | ACTIVE | 2003-03-25 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207 |
| Headquarters | 80 STATE STREET, ALBANY, US-NY, US, 12207 |
Registration details
| Registration Date | 2019-11-05 |
| Last Update | 2024-08-07 |
| Status | ISSUED |
| Next Renewal | 2025-09-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2886621 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-15 | 2023-03-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-05 | 2022-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-04 | 2015-04-29 | Address | 150 EAST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2007-05-03 | 2014-11-04 | Address | 433 5TH AVE, STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-04 | 2007-05-03 | Address | 360 LEXINGTON AVE, STE 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302004211 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220215001748 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 210401061136 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060592 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-88540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306006810 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150806006500 | 2015-08-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 150429000195 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 141104006471 | 2014-11-04 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
